Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Betsite Industries N.V.

#operator
Registered 25.04.24

1as of document date where no explicit date
Marlo Alarcon Opazo#personUBO · 100%since 30.04.24

1

Registered agent

Pearl Trust & Management Corporation N.V.#representativesince 30.04.24

20 active

Not active

2
lootear.bet#domainremoved from licence18.09.24
looter.bet#domainremoved from licence30.04.24

1
OGL/2024/1741/1046 Rejected
Submitted: 30.04.24
Contact: Yara Yarzagaray
Email: [email protected]

Timeline

24.06.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Sarah Tua)
11.04.25 – Suitability (Hilary Stewart Jones)
12.04.25 – Suitability (Simon Burden)

Checklist

(36)
[Critical] Application Date
[Critical] Application Number
[Critical] Question 19
[Critical] Question 34
[Critical] Question 36
[Critical] Question 38
[Critical] Question 39
[Critical] DECLARATION AND DATA PRIVACY
[Critical] Application date
[Critical] Question 3
+26 more